The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dewan, Zalina
    Individual (41 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Dewan, Ramesh
    Publisher born in May 1947
    Individual (50 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Ramesh Dewan
    Born in May 1947
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dewan, Sheena Selina
    Director born in March 1973
    Individual (42 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
Ceased 1
  • Dewan, Zalina
    Teacher born in December 1942
    Individual (41 offsprings)
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
    Mrs Zalina Dewan
    Born in December 1942
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANS-EUROPEAN PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
810 GBP2024-03-31
810 GBP2023-03-31
Investment Property
713,674 GBP2024-03-31
713,674 GBP2023-03-31
Fixed Assets
714,484 GBP2024-03-31
714,484 GBP2023-03-31
Total Inventories
54,080 GBP2024-03-31
54,080 GBP2023-03-31
Debtors
18,944 GBP2024-03-31
19,172 GBP2023-03-31
Cash at bank and in hand
48,681 GBP2024-03-31
11,127 GBP2023-03-31
Current Assets
121,705 GBP2024-03-31
84,379 GBP2023-03-31
Net Current Assets/Liabilities
-930,218 GBP2024-03-31
-949,238 GBP2023-03-31
Total Assets Less Current Liabilities
-215,734 GBP2024-03-31
-234,754 GBP2023-03-31
Equity
Called up share capital
25,300 GBP2024-03-31
25,300 GBP2023-03-31
Retained earnings (accumulated losses)
-241,034 GBP2024-03-31
-260,054 GBP2023-03-31
Equity
-215,734 GBP2024-03-31
-234,754 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
810 GBP2023-03-31
Other Investments Other Than Loans
810 GBP2024-03-31
810 GBP2023-03-31
Investment Property - Fair Value Model
713,674 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
18,944 GBP2024-03-31
19,172 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,550 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,190 GBP2024-03-31
Other Creditors
Current
1,045,183 GBP2024-03-31
1,033,617 GBP2023-03-31

Related profiles found in government register
  • TRANS-EUROPEAN PROPERTIES LIMITED
    Info
    Registered number 01560035
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    Private Limited Company incorporated on 1981-05-07 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • TRANS EUROPEAN PROPERTIES LIMITED
    S
    Registered number 01560035
    28 Church Road, Stanmore, Middlesex, United Kingdom, HA7 4XR
    Limited Company in Parker Cavendish, 28 Church Road, Stanmore Ha7 4xr, England And Wales
    CIF 1
  • TRANS EUROPEAN PROPERTIES LIMITED
    S
    Registered number 01560035
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England, HA7 1FW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,692 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    RAPID 7453 LIMITED - 1989-03-01
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.